LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET"
Wholesale of a wide range of goods without any specification
BIN 100340005170Full legal name | LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET"stat.gov.kz |
Name in Kazakh | "КОСТАНАЙ-ЦВЕТПАКЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2023 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Poselok Drujba, Ulica Lugovaya, 30 |
Registration date | 04.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 682 ₸ | 11 ₸ |
| 2018 | 150 288 ₸ | 2 424 ₸ |
| 2017 | 449 748 ₸ | 7 254 ₸ |
| 2016 | 11 742 118 ₸ | 189 389 ₸ |
| 2015 | 24 455 342 ₸ | 394 441 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Lugovaya , 30
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET" — BIN 100340005170
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET" was registered on 04.03.2010. In 2023, estimated annual revenue was 682 ₸ and tax payments totaled 11 ₸.
LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET" (BIN 100340005170) has the status “Ликвидация”; dissolution date — 10.11.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Poselok Drujba, Ulica Lugovaya, 30, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET"
The head of LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET" is Torgashov Maksim Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOSTANAJ-TSVETPAKET" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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